Bitcoin Forum

Economy => Scam Accusations => Topic started by: thanhloancvn on June 12, 2020, 02:16:20 PM



Title: Alert : BCNX- Scam exchange.
Post by: thanhloancvn on June 12, 2020, 02:16:20 PM
Dear all investor.
I'm investor in BCNX project ( https://www.bcnex.net/ )- one of big exchange in Vietnam when they introduce the project and call for investment.
But one from May.2020 when I Login then always display BCNX under maintain. I still have Token in this exchange but now I can not withdraw.
So I create this topic to warn investors not to send their tokens, so this exchange is for trading.

https://www.bcnex.net/

How to request them return token?


Title: Re: Alert : BCNX- Scam exchange.
Post by: ned.ryerson on June 12, 2020, 02:24:26 PM
no way. I tried to withdraw my money from this exchange several times but they never sent me my ETH. So many times people wrote on the forum that this is a scam exchange. it’s good that I don’t have much money there


Title: Re: Alert : BCNX- Scam exchange.
Post by: TWW on June 12, 2020, 02:32:24 PM
no way. I tried to withdraw my money from this exchange several times but they never sent me my ETH. So many times people wrote on the forum that this is a scam exchange. it’s good that I don’t have much money there
forget what you are, it won't come back. at the start of this exchange, they looked promising and I also traded there. luckily I had withdrawn my money before everything was taken away by their team.


Title: Re: Alert : BCNX- Scam exchange.
Post by: qomariah95 on June 12, 2020, 02:41:49 PM
I think the topic of Bcnex scam has existed before, but for this matter it was already known to be a scam in the past few months. I personally also have a token there, which I have not yet withdraw. I am sure this exchange will never come back again, because they lack funding and it seems that the income from doing ICO before is a big manipulation.


Title: Re: Alert : BCNX- Scam exchange.
Post by: kingzpro on June 12, 2020, 02:43:10 PM
These are really shameless people, at start i thought this was a quality exchange platform as the interface, design and speed of transactions was good i still have almost 1 eth trapped in this exchange, it just teaches us a lesson once again that any project or exchange can turn scam anytime, in this case also i think greed took over the team members and they scammed thousands of loyal users. I hope someone will investigate and sue these people otherwise this scam game will continue.


Title: Re: Alert : BCNX- Scam exchange.
Post by: Chuky92 on June 12, 2020, 02:58:07 PM
There have been things said about this exchange, people have voiced their concerns and I don't think there is anyone who has gotten his funds or assets back from the exchange. The truth is, from the look of things, they might have exited scam because there is no other explanation for what they are doing especially when they know refusing investors their assets by blocking withdrawal will spell doom for them. Therefore at this juncture, it would be better to move on and forget them so that the hurt and pains will reduce gradually.


Title: Re: Alert : BCNX- Scam exchange.
Post by: Smitty Werben Man Jensen on June 12, 2020, 03:02:54 PM
finally they are indeed Scams, I was lucky I withdrew my money there, if not, maybe I lost $ 500,
for the future, hopefully you can learn because of this


Title: Re: Alert : BCNX- Scam exchange.
Post by: omnik on June 12, 2020, 03:16:23 PM
Dear all investor.
I'm investor in BCNX project ( https://www.bcnex.net/ )- one of big exchange in Vietnam when they introduce the project and call for investment.
But one from May.2020 when I Login then always display BCNX under maintain. I still have Token in this exchange but now I can not withdraw.
So I create this topic to warn investors not to send their tokens, so this exchange is for trading.

https://www.bcnex.net/

How to request them return token?

You should create a report to the local authorities and when they get sued by the police and they have no choice to refund the investor's money. If there was no someone who creates a report and those scammers will always scamming people.


Title: Re: Alert : BCNX- Scam exchange.
Post by: thanhloancvn on June 12, 2020, 03:39:57 PM
Thank you to everyone who shared the information and spread this news to other investors. Let's boycott it


Title: Re: Alert : BCNX- Scam exchange.
Post by: covfefe_ on June 12, 2020, 03:52:30 PM
Thank you to everyone who shared the information and spread this news to other investors. Let's boycott it

BCNEX has been scam for a lot of time. They have a lot of accusations and they don't answer to users. Users have their money hold or even disappear from their platform. It's surprising how new users are still falling for it. We should keep aware users not to risk their funds with these types of exchanges.


Title: Re: Alert : BCNX- Scam exchange.
Post by: fvb on June 12, 2020, 03:58:50 PM
Yes, this exchange began as a promising one, but it ended sadly.  I even made a bounty of this project. It’s good that I made a deposit in a small amount and now I can’t withdraw.  Better use trusted exchanges.


Title: Re: Alert : BCNX- Scam exchange.
Post by: The Cryptovator on June 12, 2020, 04:17:31 PM
This post doesn't belongs to Altcoin discussion. Please move it from lower left to Scam Accusation  (https://bitcointalk.org/index.php?board=83.0)board with correct format (https://bitcointalk.org/index.php?topic=260073.0). Its seems there was existing negative feedback on their profile Bcnex (https://bitcointalk.org/index.php?action=profile;u=2458981) and this is their announcement thread - [ANN] BCNEX | The Ultimate Blockchain Trading Platform. (https://bitcointalk.org/index.php?topic=5111223.0). Seems there was multiple scam accusation against them when I had used search bottom of forum. Wondering why traders have been choosing such as worst exchange.

Here is the flag type 1; https://bitcointalk.org/index.php?action=trust;flag=242 (https://bitcointalk.org/index.php?action=trust;flag=242)

Someone from victims would create flag type 3.

Left negative feedback and support flags.


Title: Re: Alert : BCNX- Scam exchange.
Post by: logfiles on June 12, 2020, 10:22:42 PM
Its seems there was existing negative feedback on their profile Bcnex (https://bitcointalk.org/index.php?action=profile;u=2458981) and this is their announcement thread - [ANN] BCNEX | The Ultimate Blockchain Trading Platform. (https://bitcointalk.org/index.php?topic=5111223.0). Seems there was multiple scam accusation against them when I had used search bottom of forum. Wondering why traders have been choosing such as worst exchange.

Here is the flag type 1; https://bitcointalk.org/index.php?action=trust;flag=242 (https://bitcointalk.org/index.php?action=trust;flag=242)

Someone from victims would create flag type 3.

Left negative feedback and support flags.
Flag supported.

So their ANN was made on February 18, 2019, 04:09:15 AM[/b] but it has over 127 pages or over 2540 replies, For an unpopular exchange/service, something is not right... There is a high chance that they were using a bumping service to create fake buzz or vouches.

I can never trust such service.